Annual general meeting 2022
The annual general meeting - April 13, 2022 at 12:00 (Finnish time)
The Annual General Meeting of shareholders was held on 13th April 2022 at 12:00 (Finnish time) at Bioretec premises in auditorium of Tampark, at Yrittäjänkulma 5, FI-33710 Tampere, Finland.
Materials
- Notice to AGM
- AGM agenda
- Proposal for a new board member
- Financial statements 2021
- Proxy template (AGM notice - appendix 1)
- Terms of the option program 2020-1 (AGM notice – appendix 2
- Resolutions of Bioretec Ltd´s Annual General Meeting and the organizing meeting of the Board of Directors (Apr 13, 2022)
- AGM Meeting Minutes (Apr 13, 2022 fi/en)